OpenCompanies

Bretby Estates Limited

Company number
09311335
Status
Active
Type
Private Limited Company
Incorporated
14 Nov 2014
Nature of business
Buying and selling of own real estate
Corporate group
Westcore Bretby Limited (4 companies)

Registered office

55 Baker Street
London
W1U 7EU

Previous names

  • Centurion Bbp Limited Partner Limited (until 9 Dec 2014)
  • Centurion Properties Limited (until 21 Apr 2021)

Officers

NameRoleAppointedResigned
EAGLE, Corey Marc Director 5 Jan 2023
BARRINGTON, Daniel Director 7 Apr 2021

Control

NameNature of controlNotifiedCeased
Mrs Julia Francis Fiona Rooth Ownership Of Shares 75 To 100 Percent 6 Apr 2016 9 May 2017
Centurion Asset Management Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 7 Apr 2021
Westcore Bretby Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Apr 2021

Accounts

Year ended Cash Employees
31 Dec 2024 £18,729 0
31 Dec 2023 £18,005 0
31 Dec 2022 - -
31 Dec 2021 £18,767 2
31 Mar 2021 £18,767 2
31 Mar 2020 - -
31 Mar 2019 - -
31 Mar 2018 - -
31 Mar 2017 - -
31 Mar 2016 - -

Connections

Owned by

Bretby Estates Limited → Westcore Bretby Limited

Directors’ other companies

Registered address

370 companies are registered at this address - likely a registration agent.

Data